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Company Information for

TP ICAP GROUP SERVICES LIMITED

135 Bishopsgate, London, EC2M 3TP,
Company Registration Number
01105245
Private Limited Company
Active

Company Overview

About Tp Icap Group Services Ltd
TP ICAP GROUP SERVICES LIMITED was founded on 1973-03-30 and has its registered office in London. The organisation's status is listed as "Active". Tp Icap Group Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TP ICAP GROUP SERVICES LIMITED
 
Legal Registered Office
135 Bishopsgate
London
EC2M 3TP
Other companies in EC2N
 
Previous Names
TULLETT PREBON GROUP LIMITED19/11/2019
TULLETT PREBON LIMITED15/12/2006
TULLETT LIBERTY LIMITED05/04/2005
Filing Information
Company Number 01105245
Company ID Number 01105245
Date formed 1973-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-02-06
Return next due 2026-02-20
Type of accounts FULL
VAT Number /Sales tax ID GB244850654  
Last Datalog update: 2025-02-15 00:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TP ICAP GROUP SERVICES LIMITED
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Company Officers of TP ICAP GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CORDESCHI
Company Secretary 2017-10-04
JOHN PATRICK PHIZACKERLEY
Director 2014-09-01
ROBIN JAMES STEWART
Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARTIN BADDELEY
Director 2016-05-06 2017-12-21
TIFFANY FERN BRILL
Company Secretary 2016-10-31 2017-07-21
DAVID VENUS & COMPANY LLP
Company Secretary 2014-06-26 2016-10-31
DIANA DYER BARTLETT
Company Secretary 2013-03-28 2014-06-26
JUSTIN WILBERT HOSKINS
Company Secretary 2012-09-04 2013-03-28
NICOLA CHALLEN
Company Secretary 2009-05-15 2012-11-15
ALISTAIR CHARLES PEEL
Company Secretary 2007-01-17 2009-05-15
DIANA DYER BARTLETT
Company Secretary 2005-06-24 2007-01-17
STEPHEN ANDREW JACK
Director 2001-09-27 2006-11-20
JULIET MARY DEARLOVE
Company Secretary 2004-12-14 2005-06-24
TERENCE JOHN HITCHCOCK
Director 2003-03-10 2005-02-21
DIANA DYER BARTLETT
Company Secretary 2003-04-01 2004-12-14
BRUCE PAUL COLLINS
Director 2000-10-31 2004-04-15
CHRISTOPHER AUBREY NOLAN BURT
Company Secretary 1992-08-24 2003-04-01
DAVID WINCOTT CLARK
Director 2000-09-18 2003-03-10
RICHARD ISENBERG
Director 2001-08-30 2003-03-10
TSUGIO KAMBARA
Director 2000-02-14 2003-03-10
GARY KILLIAN
Director 1999-12-29 2003-03-10
PHILIP PETER CLINTON GREGORY
Director 1994-11-07 2001-08-31
DENISE MARIE KELLY
Director 2000-07-27 2001-08-30
FRANK COULSON
Director 1999-12-29 2001-06-28
PETER JOHN ANDREW BERTRAM
Director 1992-05-31 2000-12-31
TIM BOYLE
Director 1995-07-25 1999-12-29
GEOFFREY IAN AITKEN CHAPMAN
Director 1999-05-27 1999-12-29
BRUCE PAUL COLLINS
Director 1997-09-09 1999-12-29
HIROYUKI KURODA
Director 1998-11-19 1999-12-29
NEIL PHILLIP HUMPHREYS
Director 1992-05-31 1997-09-30
SEICHI AKIYAMA
Director 1995-06-20 1997-02-14
TSUGIO KAMBARA
Director 1992-05-31 1995-06-26
MICHAEL JEFFREY LEONARD EVERETT
Director 1992-05-31 1993-08-31
DAVID LAWRENCE LOWE
Company Secretary 1992-06-30 1992-08-24
IAIN GORDON KERR LEIGHTON
Company Secretary 1992-05-31 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK PHIZACKERLEY TP HOLDINGS LIMITED Director 2014-09-01 CURRENT 1995-10-26 Liquidation
JOHN PATRICK PHIZACKERLEY TULLETT PREBON GROUP HOLDINGS LIMITED Director 2014-09-01 CURRENT 2000-01-11 Liquidation
JOHN PATRICK PHIZACKERLEY TP ICAP FINANCE PLC Director 2014-09-01 CURRENT 2006-05-05 Active
JOHN PATRICK PHIZACKERLEY TP ICAP EMEA INVESTMENTS LIMITED Director 2014-09-01 CURRENT 2009-10-14 Active
ROBIN JAMES STEWART TP ICAP ASIA PACIFIC HOLDINGS LIMITED Director 2017-12-21 CURRENT 2014-06-11 Active
ROBIN JAMES STEWART TP HOLDINGS LIMITED Director 2017-12-21 CURRENT 1995-10-26 Liquidation
ROBIN JAMES STEWART TULLETT PREBON GROUP HOLDINGS LIMITED Director 2017-12-21 CURRENT 2000-01-11 Liquidation
ROBIN JAMES STEWART TP ICAP EMEA INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2009-10-14 Active
ROBIN JAMES STEWART ICAP MANAGEMENT SERVICES LIMITED Director 2017-12-21 CURRENT 1987-11-06 Active
ROBIN JAMES STEWART TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED Director 2010-10-13 CURRENT 1973-09-19 Active - Proposal to Strike off
ROBIN JAMES STEWART TULLETT PREBON (UK) LIMITED Director 2010-10-12 CURRENT 1985-04-26 Liquidation
ROBIN JAMES STEWART PREBON NOMINEES LIMITED Director 2010-08-05 CURRENT 1991-02-21 Dissolved 2015-03-12
ROBIN JAMES STEWART FULTON PREBON GROUP LIMITED Director 2010-08-05 CURRENT 1991-08-13 Liquidation
ROBIN JAMES STEWART PREBON LIMITED Director 2010-08-05 CURRENT 1992-03-23 Active
ROBIN JAMES STEWART TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED Director 2010-08-05 CURRENT 1993-02-09 Active - Proposal to Strike off
ROBIN JAMES STEWART TP ICAP DORMANT CO LIMITED Director 2010-08-05 CURRENT 1995-05-30 Liquidation
ROBIN JAMES STEWART TULLETT PREBON (OIL) LIMITED Director 2010-08-05 CURRENT 2006-03-31 Active - Proposal to Strike off
ROBIN JAMES STEWART PREBON YAMANE INTERNATIONAL LIMITED Director 2010-08-05 CURRENT 1991-06-12 Active
ROBIN JAMES STEWART M.W. MARSHALL NOMINEES LIMITED Director 2010-08-05 CURRENT 1972-10-23 Liquidation
ROBIN JAMES STEWART PREBON GROUP LIMITED Director 2010-08-05 CURRENT 1988-03-15 Liquidation
ROBIN JAMES STEWART TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED Director 2010-08-05 CURRENT 1981-08-18 Active
ROBIN JAMES STEWART TULLETT LIBERTY (POWER) LIMITED Director 2010-08-05 CURRENT 1988-01-20 Active - Proposal to Strike off
ROBIN JAMES STEWART M.W. MARSHALL (U.K.) LIMITED Director 2010-08-05 CURRENT 1926-05-04 Active - Proposal to Strike off
ROBIN JAMES STEWART TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED Director 2010-08-05 CURRENT 1982-03-29 Active - Proposal to Strike off
ROBIN JAMES STEWART TULLETT PREBON ADMINISTRATION LIMITED Director 2010-08-05 CURRENT 1969-02-14 Liquidation
ROBIN JAMES STEWART SWARDGREEN LIMITED Director 2010-08-05 CURRENT 1982-06-15 Active - Proposal to Strike off
ROBIN JAMES STEWART TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED Director 2010-08-05 CURRENT 1984-07-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-14CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES
2024-09-25Appointment of Victoria Louise Hart as company secretary on 2024-09-23
2024-09-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-05-25Termination of appointment of Catherine Sayers on 2023-05-03
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ALLA BASHENKO
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-05-18RP04AP01Second filing of director appointment of Paul Anthony Redman
2022-04-21AP03Appointment of Andrew David Eames as company secretary on 2022-04-01
2022-04-21TM02Termination of appointment of Andrew David Eames on 2022-04-01
2022-02-11CESSATION OF TP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11Notification of Tp Icap Group Plc as a person with significant control on 2021-03-17
2022-02-11PSC02Notification of Tp Icap Group Plc as a person with significant control on 2021-03-17
2022-02-11PSC07CESSATION OF TP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02DIRECTOR APPOINTED ALLA BASHENKO
2022-02-02AP01DIRECTOR APPOINTED ALLA BASHENKO
2021-11-30AP01DIRECTOR APPOINTED MR STEPHEN HOWARD SPARKE
2021-11-29AP01DIRECTOR APPOINTED MR PETER CHARLES RANDALL
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE
2021-11-23AP01DIRECTOR APPOINTED CHRISTIAN SEBASTIEN ROZES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM Floor 2 155 Bishopsgate London EC2M 3TQ England
2021-02-05SH19Statement of capital on 2021-02-05 GBP 0.10
2021-02-05SH20Statement by Directors
2021-02-05CAP-SSSolvency Statement dated 02/02/21
2021-02-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 02/02/2021
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-02-28SH0121/06/19 STATEMENT OF CAPITAL GBP 8841106.6
2019-12-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-11-25SH0131/10/19 STATEMENT OF CAPITAL GBP 8841106.5
2019-11-19RES15CHANGE OF COMPANY NAME 19/11/19
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21SH0101/01/19 STATEMENT OF CAPITAL GBP 8841106.4
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-01-03PSC05Change of details for Tp Holdings Limited as a person with significant control on 2018-12-31
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15AP01DIRECTOR APPOINTED MR PHILIP PRICE
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK PHIZACKERLEY
2018-07-19SH0128/06/18 STATEMENT OF CAPITAL GBP 8841106.3
2018-07-17CH01Director's details changed for Mr Robin James Stewart on 2018-07-17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16SH0131/03/18 STATEMENT OF CAPITAL GBP 8841106.2
2018-01-18AP01DIRECTOR APPOINTED MR ROBIN JAMES STEWART
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BADDELEY
2017-10-05AP03Appointment of Mr Richard Cordeschi as company secretary on 2017-10-04
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21TM02Termination of appointment of Tiffany Fern Brill on 2017-07-21
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 8841106.1
2017-07-19SH0127/06/17 STATEMENT OF CAPITAL GBP 8841106.1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-11-09AP03Appointment of Tiffany Fern Brill as company secretary on 2016-10-31
2016-11-09TM02Termination of appointment of David Venus & Company Llp on 2016-10-31
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 8841105.9
2016-08-02SH0121/06/16 STATEMENT OF CAPITAL GBP 8841105.9
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MAINWARING
2016-06-07AR0127/05/16 ANNUAL RETURN FULL LIST
2016-05-18AP01DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28SH0116/03/16 STATEMENT OF CAPITAL GBP 8841105.6
2016-03-29SH0103/02/16 STATEMENT OF CAPITAL GBP 8841105.5
2016-03-22SH0117/03/16 STATEMENT OF CAPITAL GBP 8841105.6
2015-11-13SH0130/07/15 STATEMENT OF CAPITAL GBP 8841105.5
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 8841105.4
2015-07-29AR0127/05/15 FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17SH0117/03/15 STATEMENT OF CAPITAL GBP 8841105.4
2015-03-30SH0106/02/15 STATEMENT OF CAPITAL GBP 8841105.3
2015-03-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
2015-03-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
2015-02-19SH0130/01/15 STATEMENT OF CAPITAL GBP 8841105.2
2015-02-04SH0117/12/14 STATEMENT OF CAPITAL GBP 8841105.1
2014-09-03AP01DIRECTOR APPOINTED JOHN PATRICK PHIZACKERLEY
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 8841105
2014-07-02AR0127/05/14 FULL LIST
2014-07-01SH0118/03/14 STATEMENT OF CAPITAL GBP 8841105
2014-06-30AP04CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY DIANA DYER BARTLETT
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27SH0117/02/14 STATEMENT OF CAPITAL GBP 8841104.9
2013-10-16SH0130/09/13 STATEMENT OF CAPITAL GBP 8841104.8
2013-09-13SH0115/08/13 STATEMENT OF CAPITAL GBP 8841104.7
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES SMITH / 01/07/2013
2013-06-25AR0127/05/13 FULL LIST
2013-05-20SH0118/04/13 STATEMENT OF CAPITAL GBP 8841104.60
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AP03SECRETARY APPOINTED DIANA DYER BARTLETT
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS
2013-02-08SH0120/12/12 STATEMENT OF CAPITAL GBP 8841104.50
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN
2012-09-07AP03SECRETARY APPOINTED MR JUSTIN WILBERT HOSKINS
2012-06-26AR0127/05/12 FULL LIST
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-29AR0127/05/11 FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010
2010-07-01SH0118/06/10 STATEMENT OF CAPITAL GBP 375371601.40
2010-07-01SH0118/06/10 STATEMENT OF CAPITAL GBP 8841104.4
2010-07-01SH0118/06/10 STATEMENT OF CAPITAL GBP 8841104.4
2010-07-01SH0118/06/10 STATEMENT OF CAPITAL GBP 88411042
2010-06-29AR0127/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES SMITH / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 24/06/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 24/06/2010
2010-06-18SH20STATEMENT BY DIRECTORS
2010-06-18CAP-SSSOLVENCY STATEMENT DATED 18/06/10
2010-06-18SH1918/06/10 STATEMENT OF CAPITAL GBP 8841104.40
2010-06-18RES13SHARE PREM ACC CANCELLED 18/06/2010
2010-06-18RES06REDUCE ISSUED CAPITAL 18/06/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-05SH02SUB-DIVISION 04/02/10
2010-03-05RES13SUBDIVISION 04/02/2010
2010-03-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-02-16RES01ADOPT ARTICLES 04/02/2010
2010-02-16RES13COMPANY BUSINESS 04/02/2010
2009-06-22363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-18288aSECRETARY APPOINTED NICOLA CHALLEN
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL
2009-03-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-07-16288cSECRETARY'S CHANGE OF PARTICULARS / ALISTAIR PEEL / 30/06/2008
2008-06-26363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR SIMON NEVILLE
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288bDIRECTOR RESIGNED
2007-06-25363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-06-25288bSECRETARY RESIGNED
2007-02-12288aNEW SECRETARY APPOINTED
2007-02-05395PARTICULARS OF MORTGAGE/CHARGE
2007-02-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15CERTNMCOMPANY NAME CHANGED TULLETT PREBON LIMITED CERTIFICATE ISSUED ON 15/12/06
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TP ICAP GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TP ICAP GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL SECURITY AGREEMENT 2009-01-12 Satisfied TRUSTEES OF PREBON YAMANE (EX K-W) PENSION SCHEME (THE TRUSTEES)
SUPPLEMENTAL SECURITY AGREEMENT 2009-01-12 Satisfied TRUSTEES OF THE TULLETT LIBERTY PENSION SCHEME (THE TRUSTEES)
DEED OF NOVATION AND AMENDMENT 2007-11-15 Satisfied TRUSTEES OF THE PREBON YAMANE (EX K-W) PENSION SCHEME (TRUSTEES)
SECURITY AGREEMENT 2007-01-29 Satisfied TRUSTEES OF THE PREBON YAMANE (EX K-W) PENSION SCHEME
SECURITY AGREEMENT 2007-01-29 Satisfied TRUSTESS OF THE TULLETT LIBERTY PENSION SCHEME
DEBENTURE 2001-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2000-01-26 Satisfied NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
GUARANTEE AND DEBENTURE 1993-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LETTER OF CHARGE 1989-07-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-21 Satisfied BROWN SHIPLEY & CO LIMITED
DEBENTURE CONSTITUTING A FLOATING CHARGE 1987-08-26 Satisfied A J STUART
MORTGAGE DEBENTURE 1986-03-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1985-05-31 Satisfied D.L. LOWE
BOND 1983-12-13 Satisfied NATIONAL WESTMINSTER BANK FINANCE (C.I.) LIMITED
DEBENTURE 1983-05-31 Satisfied AS TRUSTEES OF THE TULLETT & RUBY INTERNATIONAL LIMITED PENSION SCHEME
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TP ICAP GROUP SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TP ICAP GROUP SERVICES LIMITED registering or being granted any patents
Domain Names

TP ICAP GROUP SERVICES LIMITED owns 17 domain names.

amerexenergy.co.uk   gdrmarker.co.uk   optionmarker.co.uk   option-marker.co.uk   the4thplinth.co.uk   goviemarker.co.uk   govmarker.co.uk   ipomarker.co.uk   ipo-marker.co.uk   tullett.co.uk   ttfi.co.uk   market-marker.co.uk   marketmarker.co.uk   post-marker.co.uk   credit-marker.co.uk   creditmarker.co.uk   4th-plinth.co.uk  

Trademarks
We have not found any records of TP ICAP GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TP ICAP GROUP SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mid Suffolk District Council 2014-09-30 GBP £337
Mid Suffolk District Council 2014-08-29 GBP £260
Wolverhampton City Council 2014-03-06 GBP £14,959
Croydon Council 2013-11-29 GBP £22,800
Croydon Council 2012-07-31 GBP £24,000
London Borough of Havering 2012-02-17 GBP £877
London Borough of Havering 2012-02-17 GBP £877
London Borough of Havering 2011-12-05 GBP £613
London Borough of Havering 2011-12-05 GBP £613
London Borough of Havering 2011-08-08 GBP £630
London Borough of Havering 2011-03-21 GBP £690

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TP ICAP GROUP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TP ICAP GROUP SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0048201050Diaries with calendars, of paper or paperboard
2018-07-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-05-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-05-0085198900
2018-03-0085234920
2018-03-0085234920
2016-11-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-11-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2016-05-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-04-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-04-0090069100Parts and accessories for photographic cameras, n.e.s.
2016-02-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-01-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-01-0049100000Calendars of any kinds, printed, incl. calendars blocks
2016-01-0085232990Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2015-09-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-07-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-07-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-06-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-06-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-09-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2013-01-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2011-11-0185182100Single loudspeakers, mounted in their enclosures
2011-10-0190051000Binoculars
2011-08-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2010-12-0149100000Calendars of any kinds, printed, incl. calendars blocks
2010-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-09-0197030000Original sculptures and statuary, in any material
2010-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-05-0171161000Articles of natural or cultured pearls, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TP ICAP GROUP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TP ICAP GROUP SERVICES LIMITED any grants or awards.
Ownership
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